DOSSIERS / HAPFI
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Company dossier

HAPFI

FRANCE · COMPANY · INCORPORATED 1998-12-30
KYBE ID: FR-421331653 · 421331653 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HAPFI
fr_insee
421331653
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-12-30
fr_insee
98 RUE LOUIS THUILLIER, 80000 AMIENS
fr_insee
64.20Z
fr_insee
€154,888
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNIE MIREILLE MARTELDirigeant—France registry
CHRISTIAN EUGENE GRAINVILLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100